Category: News

  • Bail Reform — Again

    Bail Reform — Again

    The Bail Reform Act of 1966 was the first major overhaul of America’s bail system since 1789, the same year the USA introduced the bill of rights.

    The 1789 law specified those types of crimes which were bailable and set limits on a judge’s discretion when setting bail.

    Now, the concept of bail is under reform again.

    The idea of bail takes up an uneasy spot in America’s language of justice. Day after day in courthouses everywhere, judges set high bail amounts and defendants tell their attorneys, “I can afford that.”

    Things are changing. Recently, Maryland became the latest jurisdiction to say a defendant should be placed behind bars merely because they couldn’t afford bail. The reform is past overdue.

    When a jurist sets bail, the accused must hand over the money or remain in jail. Bail’s purpose is to make sure the defendant shows for trial. If he skips out, the money is forfeited. The process is logical and comes with a long history. Time has made the flaws apparent.

    Maryland Takes A Typical Approach

    Around 7 million people are put behind bars every year simply because of their inability to cover bail. The cost of keeping them jailed is as high as $9 million. The current bail system places the indigent at a disadvantage, and they are less apt to get the funds to remain free until trial. Racial differences in bail proceedings are documented, so thoroughly no citation is needed.

    The bail reform movement, around for decades, has started to make progress. As many as a dozen states seeking to limit bond to cases where the prosecution provides “clear and convincing evidence” the defendant will not keep their date in court and is a danger to the community.

    The approach Maryland took is typical. As of Jul 1, a judicial  official may not require a financial position “in form or amount that ends with the pretrial detention of the accused merely because the accused is incapable of adhering to the economic conditions.” In other words, the judge has to consider the accused’s resources. The poorer the defendant, the lower the bail.

    Opponents worry that people once held in jail awaiting trial will not be on the street committing other crimes. The fear is understandable but irrational. The solution isn’t to keep millions of unconvicted defendant’s behind bars. In America’s system of jurisprudence, the purpose of bail is not crime prevention.The purpose is to make sure defendants appear for trial.

    Judges are not good at predicting which defendants are apt to re-offend while waiting for their trial date. In Washington D.C. where suspects in nonviolent crimes are regularly released without bail, 90% return for trial. Only 1% commit a violent crime while waiting for a court date.

    Bail reform proposals, including Maryland’s, leaves room for jurists to mandate pretrial detention for individuals considered a threat to others. High bail can still be set for people deemed to be a high flight risk. The difference? Defendants will no longer wait in jail just for being poor.

    What Happens To People Of Color?

    Non-white defendants are less prone to be granted bail. The ones that are given bail opportunities typically have their bail set at unaffordable levels. This injustice places them into the class which judges treat harshly and creates a class that is mostly nonwhite.

    Fair or not, the bail industry has carried a less-than-stellar reputation. Opponents of commercial bonding claim that despite bail agents earning billions of dollars every year, the return to public safety is minuscule.

    The industry does provide a valuable service, and there is evidence that the existence of the bonding industry eliminates a significant part of racial discrimination.

    But the advantages persist only as long as the bail system exists. As more courts adopt various forms of bail reform, the bail bondsmen’s work becomes less valuable.

  • Some States Want Bail Bond Reform

    Some States Want Bail Bond Reform

    Someone said, “justice delayed is justice denied.” If legal relief is possible, but not delivered promptly, it is the same as no justice at all.

    For America’s indigent, justice has been denied for decades.

    Lyndon Johnson pushed Congress to approve the Bail Reform Act of 1966. The believed the law would be a model for states which failed to modify their bail and bond policies.

    “Too often, we lock up people for months and years — even before getting their day in court,” Johnson told Capitol Hill lawmakers.

    Johnson’s legislation required federal judges to review an individual’s neighborhood ties and criminal history and measure against hazards of pretrial freedom.

    Signing the bill, Johnson praised the bill and called it the “door of a new era” in criminal justice.

    Five decades later, few states have passed the finish line. Using cash bond is still the primary practice and comes with dire consequences for persons too poor to buy their freedom.

    Only a small number of states eliminated monetary bail. Some are thinking of changes and others look the other way. States have been hesitant to own reform in the bail system, and multiple lawsuits have been filed to trigger changes.

    In November, Dennis Herrera, a San Francisco City Lawyer called for the abolition of cash bill for indigent defendants and said he would not defend the city against a lawsuit filed which challenges the requirement of bail before arraignment.

    New Mexico

    Also in November, New Mexico called for a constitutional amendment to modify the state bail system. The Amendment would give New Mexico judges the power to deny bail when prosecutors give evidence a defendant is too dangerous to be free while waiting for trial. The bill prohibits confinement of offenders who aren’t found to be threatening or a flight risk.

    Improving New Mexico’s bail arrangement is part of a broader campaign to change criminal justice policies disproportionately harming the poor.

    Nevada

    The cash bail system hasn’t changed in Nevada. When a person is arrested in The Silver State, they are booked into jail. A judge determines a bond amount ranging from $100 to hundreds of thousands — if not more. The Arrestee’s ability to pay is not considered. Neither is the potential of the arrestee being a flight risk.

    Some bail bond companies try to keep some humanity about their work. “We do the best we can to help our clients, but our hands are tied by the courts,” said Adam Plumer.

  • Bail Bond Agent Gets Shot in Quiet Las Vegas Neighborhood

    Bail Bond Agent Gets Shot in Quiet Las Vegas Neighborhood

    What started as a quiet late summer evening in Las Vegas ended an hour later with a bonding agent, a suspect in custody and a homeowner still shaking.

    A tip was phoned into the agency that a parole violator had been spotted in the neighborhood. Donning protective gear and double checking their equipment, the agents parked a couple of blocks away from the tipster so as not to alert the suspect if he were in fact nearby.

    The homeowner met the agents in the drive, pointed out the suspect and shots rang out.

    The bail bond agent was shot in the central part of the Nevada city.

    The agent, who was working with an unknown bail bond agency, was with other agents when the  35-year-old suspect fired a pair of shots at the agent.

    Metro Lieutenant David Gordon said one of the agents was struck but was not seriously injured. The agent was brought to an area hospital, and his condition remained unknown Tuesday.

    The first call of the shooting came into Las Vegas Metro PD around 11 pm Monday. When they arrived, they spotted the suspect trying to hide in the yard at 309 Julie Circle. Assisted by K9 and air units, the suspect was captured and taken into custody without any further trouble.

    Homeowner’s Reaction

    The homeowner, who wished her identity kept private, was thankful she was not injured.

    “My husband and I woke up when we heard a loud popping in the backyard,” she told reporters.

    “The police called my cell phone and told me to get my children and stay away from the doors and windows. It was frightening. My husband went outside to find out what was going on and something could’ve happened to him,” she said.

    Different Humanity

    Brigitte Wells, the owner of a bail company not involved in the backyard shooting, told reporters it’s hard to hear when a bounty hunter gets shot in the performance of his duties.

    “You don’t know if and when, you are dealing with humanity and a different type of people and everything changes for each situation,” Wells said.

    Officer Shootings

    Las Vegas law enforcement does not maintain separate records for police shootings and bond agent woundings.

    Since 1973 when the Clark County Sheriff’s Department merged with the Las Vegass Metro PD, there have been approximately 20 law enforcement officers shot and killed in the line of duty.

    The first occurred on February 22, 1978 when Motorcycle Officer James Rogan was killed by a suspect while effecting a traffic stop on Paradise Road. During the stop, the perpetrator shot him, and as Rogan laid on the ground, the assailant stood over him and fired several more shots, killing him.

  • The Whims of Bail Bonds in Las Vegas

    The Whims of Bail Bonds in Las Vegas

    The caprices of bail in Las Vegas are many and can’t be defined easily. A 50-something-year-old man who is declared innocent after spending twenty-years in prison can’t get bond while the ruling wanders its way through justice, but a twenty-something attorney walks free, released on her own recognizance, after being accused of committing twelve-felonies with an inmate charged murder.

    Declared Innocent: Still, Has to Wait Two Years To Go Free

    Inmate #45595 gazed at the trucks rolling by the state prison outside Las Vegas. He wanted to be behind the wheel but was lying in his bunk in Cell Block A Unit 7. Semis were his obsession. By 16, he’d stolen his first rig. Middle-aged, Fred Steese’s treasure behind bars was a commercial driver’s license manual. Held together by tape from heavy use.

    In 2012, a judge found Steese, after two decades behind bars, innocent. There was one obstacle, and it was major. The Clark County district attorney was not ready to let Steese enjoy freedom.

    One option was open. Steese could agree to an ‘Alford plea’ which permits defendants to maintain innocence while at the same time pleading guilty. Steese would have to give up the right to sue. Steese took the deal.

    The district attorney refused to consider bail. As far as he was concerned, Steese was freed because of a loophole in the law. Steese was near the finish line after being locked up for over 7,500 days.

    Just before 9 am on a February afternoon in 2003, Steese walked free.

    Provide a Cellphone to an Inmate and Walk Out of Jail

    “I will never apologize for providing a vigorous defense for my clients,” Alexis Plunkett wrote on her Facebook page.

    Plunkett, who represented Andrew Arevalo, took a cellphone into the prison for use inside an attorney room. On various occasions, Plunkett allowed Arevalo and another inmate to “control a cellphone” at the Clark County Detention Center. She faces twelve counts of unlawful possession of a portable telecommunications device by a felony jail prisoner.

    When she was released, without bail and on her own recognizance, Plunkett wrote on her law firm’s Facebook wall, “Call for a strong defense.” She didn’t stop there. “I am ALLOWED to bring a cell phone into jail and use if for case-related activity.”

    “F*** THEM ALL,” Plunkett added.

    Robert Langford, Plunkett’s attorney, claimed he advised her to remove the posts and said, “She’s been in a stressful situation, and anyone’s initial reaction is to lash out.”

  • A Klingon is Murdered in Las Vegas

    A Klingon is Murdered in Las Vegas

    For a trio linked to an actor’s death in Las Vegas, they had some strange requests.

    Kelleen Cota, Janette Martinez, and James Martinez-Amador appeared for their bail hearing on Monday.

    The trio, accused of swindling almost $1 million from Charles Thomas Deishley, desired to stay away from  jail while they battled accusations of racketeering, embezzlement, forgery, and grand larceny. Despite facing a possible indictment in the December 2013 death of 70-year old actor Deishley, they hadn’t gotten into any more trouble.

    Cota, who has lived in Las Vegas for over two decades is a local real estate agent as does Martinez. While none of the defendants have been charged with murder, the indictment linked them to the killing.

    Deishley worked as an actor in “Star Trek: The Experience” since its opening in 1998 until the show closed in 2008.

    Las Vegas police went to Deishley’s home after a friend requested a health & welfare check since he hadn’t heard from Deishely for “a while.”

    Law enforcement checked the back of the residence when no one answered the door. When police entered the backyard, they found Deishley laying on the ground.

    While working in the Star Trek show, Deishley played a Klingon known as General Motog and spoke Klingon — even to the customer’s in the hotel restaurant.

    Prosecutors claim the trio persuaded Deishley to send money to their shell companies from which they financed a criminal syndicate.

    Bail was set at $100,000 for Cota and $50K each for the Martinez siblings. Each of them claimed they had worked something out with Be Lo Bail bonds which planned on fronting the cash.

    Cota asked the judge if she could travel to Barstow, California, to get the deed to a house in her ex-husband’s name. The ex, Albert Cota, is serving 40-yearsin Nevada State Prison for murder Be Lo Bail Bond intends to use the property’s deed as collateral.

    Despite knowing Cota is facing life in prison without parole, Judge Cadish agreed to Cota’s requests — but not without warning.

    “This case will not go well for you if you do not comply with all of the specific conditions I’ve ordered,” Cadish told the defendant.

  • Las Vegas Terror Suspect: Judge Keeps Bail At $8 Million

    Las Vegas Terror Suspect: Judge Keeps Bail At $8 Million

    What Are Some of the Highest Bail Bonds Ever Posted

    Nicolai Mork is on the A-list of Las Vegas bail bonds. Mork, 40, had to post bail of a cool $8 million recently when he faced charges in ‘Sin City.’ Law enforcement said they found enough explosives in his house to blow up a tank. Mork, an MIT grad, was taken into custody April 5.

    Along with the explosives, LVPD said they found a video of Mork ‘violently’ beating a woman, child porn and the ‘weapons of mass destruction.’

    As impressive as $8 million may be to those of us who have just had to put up a few hundred, Mork’s accomplishment pales in comparison to some.

    Bernie Madoff$10 million

    Known as a billionaire investor, trusted by many people, Madoff fell off the pedestal in a very public way. His company was nothing more than an expensive Ponzi scheme, and Bernie lost everyone’s money. When put behind bars he was handed a bail of $10 million — a pittance compared to the $60 billion he lost in business.

    Aramazd Andressian – $10 million
    Joining Madoff at the $10 million level is Aramazd Andressian. In 2017, the Los Angeles resident was captured in Las Vegas following an indictment for murdering his 5-year-old son, Piqui. Andressian claimed his son wandered off as he layy passed out from a reaction prescription medication. The child, disappeared in April and was found in a lake region of Los Angeles County, dead, in July.

    “Suge” Knight$25 million

    Convicted murderer and soon-to-be-former ‘rap’ producer, Suge Knight, may want to fire his lawyer. Accused of murder,  Suge’s bail was set for $5 million — at first. Knight’s attorney said the bond was ‘laughable’ and Suge could pay that immediately, in cash. The judge bumped the rapper’s bail to $25 million. If the attorney is still working for the singer, no one’s talking.

    Michael Sorodsky$33 million

    Sorodsky, a Brooklyn physician, showed the world that business icons aren’t the only ones to get amazingly high bail amounts. Put behind bars on charges of abusing his patients sexually, Sorodsky was forced to try to cover a $33 million bond for his lies and assaults.

    Raj Rajartnam$100 million

    Raj was fortunate. He had collected good friends who handed him money to get released. Rajaratnam’s economic problems didn’t end there.  He was fined millions more for his role in a securities fraud scam in New York City. When Raj was handed the bail bill in 2009 for insider-trading, it was the highest bail ever set in America. Raj ended up being found guilty and sentenced to 11 years behind bars and fined over $150 million.

    Chris Williams — $100 million

    Another member of the $100 million players club, Williams had been charged with second-degree murder, carjacking, and aggravated robbery. The judge noted that Williams’ had jumped bond before, was unemployed and was facing a long time behind bars if he was convicted.

    Kening Ma$150 million

    Kening Ma was accused of importing motorcycles equipped with engines which didn’t meet California’s state emission control laws. The indictment included 33 counts of grand theft, six counts of money laundering and 30 more counts of “possessions of false smog certificates. Kening’s wife, Shirly, was freed on a $75 million bond. No word on if Kening came up with his money to get released.

    Kim Freeman$1 billion

    A Columbus, Ohio judge set bond for Freeman at $1 billion for operating a brothel. The prosecutor argued that the ‘madam’ would take off if she could post bail as she was from Asia and had ‘connections.’  The judge took the hint, and he chose $1 billion.

    Robert Durst — $3 billion

    In 2003, real estate heir Robert Durst was charged with murdering his 71-year old neighbor. Durst was acquited but remained in custody for tampering with evidence. The near-record breaking bail was later lowered on appeal when the courts overturned the figures. The appeals court said this was a case where bail was “being used as an instrument of oppression.”

  • Potential Change in Nevada’s Bail System Could End Discrimination

    Potential Change in Nevada’s Bail System Could End Discrimination

    Significant changes within Nevada’s bonding system could be in effect statewide soon. Once that occurs,  Nevada shall be discriminating. That’s not a evil thing. The pretrial liberation program, being examined in several Nevada counties, is radically different. The courts have ordered an attempt be made to lesson bail inequities. Nevada has entered the movement by permitting testing of the new method.

    Most individuals are acquainted with how bond is presently managed. A judge determines a dollar figure determined by the grimness of the offense someone is accused of. As months can pass before a trial takes place, detainees who can pay bail may be released by handing over cash or working with a licensed agent. Indigent detainees are stuck behind bars and stand to lose jobs, homes and families.

    The new method will ascertain if an arrestee meets bonding criteria or is freed premised on the prospect of their keeping their court date. Detainees are questioned and their release is based on their answers.

    There are various reasons why a new system may help justice function better.

    Bond outlay determined by the crime does not consider the capability of the accused to pay. This leaves the justice system favoring the wealthy over the destitute. Drug dealers, commonly with piles of cash, can bond out despite being a danger or flight risk.

    “Our judges traditionally set bail blindly,” Taylor Barton, a Las Vegas bail bonds agent said.

    “Someone comes to court; bond is determined and often the individual waits in jail for their day in court date. The jurists don’t distinguish if the detainee is a danger to society or not. Many people lose their jobs and homes because they’ve been forced to remain in jail.”

    A test application in Clark, Washoe and White Pine counties has seen judges assessing pretrial release determined by evidence and risk evaluation instead. There is no guarantee the application will be used in additional jurisdictions, but it can be expected. Courts in various states have already adopted the program.

    Nevada’s risk evaluation involves questioning whether the detainee has been detained “numerous” times for drug or alcohol-related offenses. The answers are scored from 0-11 and the answers can be weighted for various purposes, such as the offender being a gang member.

    The biggest pushback has come from bail bondsmen who may lose a significant portion of their profit as more persons are released without bail.

    Nevada’s judicial authorities have been prudent to build a system founded on input from specialists as well as direct comments from the model program.

  • Brown gives Legislature his prison-fix plan

    Brown gives Legislature his prison-fix plan

    Gov. Jerry Brown has begun circulating draft legislation to meet a federal court order to reduce prison crowding, prompting legislative leaders, as promised, to urge the governor instead to fight the court order.

    “Given what we have accomplished … there is only one constructive solution to prison overcrowding: keep people from coming back to prison after they are released,” state Senate leader Darrell Steinberg (D-Sacramento) said in a letter to the governor Monday.

    Steinberg instead urges Brown to pursue his appeal to the U.S. Supreme Court, which just two years ago upheld prison population caps.

    A trio of federal judges last week ordered California to immediately step up the early release of state inmates who have earned good-time credits, or come up with its own plan to otherwise lower the prison population by some 9,600 inmates by the end of the year.

    On Friday, Brown’s administration gave lawmakers the first glimpse of those draft bills. He had told the court he would seek money to continue shipping inmates to private prisons out of state, lease jail space from Los Angeles and Alameda counties, and continue sending prisoners to work at low-security fire-fighting camps spread throughout the state.

    Steinberg reacted Monday by stating that 80% of the prison population has “some need” of mental health services, and pointing to $206 million in the new state budget to add crisis teams and 2,000 crisis stabilization beds for mental health services. “This investment makes sense,” he said.

    “Our investments need to be in community programs and services, not in constructing new prison capacity in California,” he wrote. “What the Three Judge Panel has failed to consider, is how we spend our limited resources.”

    Though Brown has told the court he could expand a good-time credit program within 90 days, he also has said he does not like such steps, and could not promise that lawmakers would approve it. Steinberg has gone on record in the past saying he would not support any effort to expand the state prison system.

  • Restorative Justice in Las Vegas

    Restorative Justice in Las Vegas

    Las Vegas, through its Community Impact Court, is implementing an initiative meant to keep homeless persons from spending long periods in jail.

    The program, Restorative Justice is intended, and built, to reduce recidivism among nonviolent offenders. The goal is to help them get off the street. Permanently.

    Much of the initiative is aimed at homelessness and around homeless issues such as vagrancy and illegal vending. “The program will permit the courts to evaluated each person and discover their needs and the root factors behind their behavior,” said Taylor Barton, CEO of 24/7 Bail Bonds.

    Barton noted a person cited for a crime might be given a court date one to three months in the future. If that person doesn’t show for court, a bench warrant is issued. When the person is caught, they remain in jail before they get to see a judge.

    “That doesn’t solve the problem. It has created a revolving door of persons who keep repeating the same behavior,” Barton said. “Spending the weekend in jail doesn’t help anyone.”

    Under the new parameters, law enforcement would give some offenders a citation with a court date for one to two weeks away. The idea is that the quick turnaround time may make a defendant more apt to appear in court where they can be evaluated before seeing the judge.

    The idea of the program is to get a variety of agencies involved. “Barton said the program would include “the courts, the defense, Clark County district attorney as well as the Las Vegas Metro Police. Also involved with be service providers and community agencies in the region.

    The program is partially funding by a $200K grant from the U.S. Department of Justice in partnership with the Center for Court Innovation. Clark County was one of just ten sites chosen in April for the grant.

  • Chomedey resident arrested in fraud investigation

    iqbal-javaidThe arrest of alleged fraudster and Chomedey resident Iqbal Javaid concluded a major fraud investigation by Laval Police last weekend.

    Operation Game Over project started with information supplied by the public to Info-Crime which indicated that two individuals each controlled a laboratory of false identity documents and created several non-existent identities (synthetic identities) to obtain credit from financial institutions.

    The pair had set up a large network by creating more than 273 synthetic identities and 20 false companies. Twelve financial institutions were targeted: Laurentian Bank, Bank of Montreal, Canadian Tire, CIBC, Tangerine, Capital One, Desjardins, Banque TD, Chase Bank, Citi Bank, Home Depot and Royal Bank.

    In September, police searched the Pont-Viau home of suspect Mian Suhail, an American fugitive whose true identity was still unknown (the FBI confirming that he used four different identities).

    In November, Suhail pleaded guilty to 16 counts worth $600,000 and received a 30-month prison sentence. Last week his accomplice Javaid appeared at the courthouse to face 10 charges totalling $150,000.

    Iqbal Javaid is being held with a $1,000,000 bail.

    In the Pont-Viau laboratories Police also seized $75,000 in cash, six point of sale terminals, Matrices for making false documents, a new Infiniti Qx80, several dozen false identity document kits, computer equipment, photos and 100 false identification cards.